PROPERTY & CASUALTY (WELLINGTON) LIMITED

Overview

Company Name	PROPERTY & CASUALTY (WELLINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11052386
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2017
Date of Cessation	Dec 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROPERTY & CASUALTY (WELLINGTON) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PROPERTY & CASUALTY (WELLINGTON) LIMITED located?

Registered Office Address	20 Old Broad Street EC2N 1DP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROPERTY & CASUALTY (WELLINGTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PROPERTY & CASUALTY (WELLINGTON) LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2020

Application to strike the company off the register

3 pages

DS01

Dec 12, 2019

Full accounts made up to Dec 31, 2018

17 pages

Nov 27, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Sep 26, 2019

Termination of appointment of Steven Michael Ryland as a director on Jul 12, 2019

1 pages

TM01

Jul 24, 2019

Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

1 pages

AA01

Nov 16, 2018

Confirmation statement made on Nov 06, 2018 with no updates

3 pages

CS01

Nov 17, 2017

Appointment of Kevin Alexander Drain as a director on Nov 09, 2017

3 pages

AP01

Nov 07, 2017

Incorporation

48 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2017	Statement of capital on Nov 07, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of PROPERTY & CASUALTY (WELLINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAIN, Kevin Alexander Old Broad Street EC2N 1DP London 20 United Kingdom	Nov 09, 2017		Director	Old Broad Street EC2N 1DP London 20 United Kingdom		England	British	1972-1		240292470001
RYLAND, Steven Michael EC2N 1DP London 20 Old Broad Street United Kingdom	Nov 07, 2017	Jul 12, 2019	Director	EC2N 1DP London 20 Old Broad Street United Kingdom		England	British	1967-6		147833410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY & CASUALTY (WELLINGTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brad Scott Huntington EC2N 1DP London 20 Old Broad Street United Kingdom	Nov 07, 2017	EC2N 1DP London 20 Old Broad Street United Kingdom	No
	Nationality: Canadian Country of Residence: Bermuda
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr John Caldicott Williams EC2N 1DP London 20 Old Broad Street United Kingdom	Nov 07, 2017	EC2N 1DP London 20 Old Broad Street United Kingdom	No
	Nationality: British Country of Residence: Bermuda
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0